AGENDA
BOARD OF FINANCE
REGULAR MEETING
MONDAY, SEPTEMBER 26, 2005 - 7:30 P.M.
SELECTMEN’S CHAMBERS - AVON TOWN HALL
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE
III. COMMUNICATION FROM AUDIENCE
IV. MINUTES OF PRECEDING MEETING: July 25, 2005
V. OLD BUSINESS
05/06-01 Review and Discussion: 06/07 Budget Process
VI. NEW BUSINESS:
05/06-02 Supplemental Appropriations: Fund 05, Sewer Operation and
Maintenance Fund: Bud Usich, Chairman AWPCA/
Tom Daukas Town Engineer
a. $334,000Sewer Facilities Master Plan (55% Reimbursable)
b. $39,252 Superintendent’s Position
05/06-03 Supplemental Appropriation: Fund 01, General Fund;
Pick-up Trucks:
a. Town: $8,116.98
b. Board of Education: $44,916.98
05/06-04 Supplemental Appropriation: Fund 01, General Fund,
$6,000; DEP required changes to Landfill Transfer Station
05/06-05 Supplemental Appropriation: Fund 12, Fisher Meadows
Maintenance Fund; $6,500 Floating Irrigation System Pump
05/06-06 Supplemental Appropriation: Fund 02, Capital Projects Fund;
$44,877 Thompson/Old Farms Roads Redesign Project
05/06-07 Supplemental Appropriation: Fund 03, Capital and Non Recurring Expenditure Fund (CNREF); $9,350 Old Farms
Road Bridge Project
05/06-08 Supplemental Appropriation: Fund 08, Town Aid Road (TAR)
Grant Fund; $39,366 State Grant
VII. MISCELLANEOUS
VIII. OTHER BUSINESS
IX. ADJOURN
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